{"entity":{"id":"87e38f57-6e55-5dad-9562-e021ebb7e259","name":"Bobeny Group Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-220336","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"45176222-a494-5538-9174-a780a829240b","name":"Mr. Boris Chetvertakov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"45176222-a494-5538-9174-a780a829240b","name":"Mr. Boris Chetvertakov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"45176222-a494-5538-9174-a780a829240b","fromName":"Mr. Boris Chetvertakov","to":"87e38f57-6e55-5dad-9562-e021ebb7e259","toName":"Bobeny Group Inc.","role":"director of","share":null},{"depth":1,"from":"45176222-a494-5538-9174-a780a829240b","fromName":"Mr. Boris Chetvertakov","to":"87e38f57-6e55-5dad-9562-e021ebb7e259","toName":"Bobeny Group Inc.","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/220336"}],"source":"corpus"}